More

Review Matches

A screening request may result in one or multiple matches. A match is determined by SwiftDil’s fuzzy scorecard logic and pre-defined thresholds. The matches API allows you to retrieve, review, and validate matches relating to a given screening request. The validation of a potential match refers to either the confirmation or dismissal of the match once you have reviewed the details at hand.

Unlike many other AML KYC providers that provide a binary response to your screening requests (i.e. match found or not found), we provide the means to manage the end-to-end flow of your customer screening, investigation, research and validation.

Retrieve Matches

To get the list of potential matches, execute the cURL sample request below.

Review Associations

Unlike other AML KYC providers, SwiftDil offers extensive information on the associates of a given match such as relatives, business partners, and friends. To review entities associated with a given match, you can execute the cURL sample request below.